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Tenmax Group Limited

Type: NZ Limited Company (Ltd)
9429031268233
NZBN
3230187
Company Number
Registered
Company Status
106092672
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Latrobe Place
Rotorua 3015
New Zealand
Physical & registered & service address used since 20 Dec 2010
5 Latrobe Place
Rotorua 3015
New Zealand
Office & postal & delivery address used since 26 Nov 2019
896 Taringamotu Road
Rd 4
Taringamotu 3994
New Zealand
Service & registered address used since 15 Oct 2024

Tenmax Group Limited, a registered company, was started on 20 Dec 2010. 9429031268233 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 1 director, named Adam Stevens - an active director whose contract began on 20 Dec 2010.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 896 Taringamotu Road, Rd 4, Taumarunui, 3994 (types include: registered, service).
A total of 30 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (10 per cent). Finally the 3rd share allotment (24 shares 80 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 896 Taringamotu Road, Rd 4, Taringamotu, 3994 New Zealand

Postal & office & delivery address used from 29 Nov 2024

Address #5: 896 Taringamotu Road, Rd 4, Taumarunui, 3994 New Zealand

Registered & service address used from 09 Dec 2024

Principal place of activity

5 Latrobe Place, Rotorua, 3015 New Zealand

Contact info
64 27 4875694
16 Nov 2018 Phone
adam@tenmax.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
adam@tenmax.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Stevens, Lawrence Roy Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Stevens, Shannon James Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Stevens, Adam Rotorua
3015
New Zealand
Directors

Adam Stevens - Director

Appointment date: 20 Dec 2010

Address: Taringamotu Road, Taumarunui, 3994 New Zealand

Address used since 29 Nov 2024

Address: Latrobe Place Utuhina, Rotorua, 3015 New Zealand

Address used since 16 Dec 2022

Address: Latrobe Place, Rotorua, 3015 New Zealand

Address used since 06 Nov 2012

Address: Latrobe Place Utuhina, Rotorua, 3015 New Zealand

Address used since 26 Nov 2019

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